Macklin Holdings Limited LONDON


Macklin Holdings Limited was officially closed on 2022-04-12. Macklin Holdings was a private limited company that was situated at Charter House, 55 Drury Lane, London, WC2B 5SQ, ENGLAND. The company (officially started on 2016-04-04) was run by 1 director.
Director Stuart V. who was appointed on 04 April 2016.

The company was officially categorised as "financial intermediation not elsewhere classified" (64999). The last confirmation statement was sent on 2021-04-03 and last time the accounts were sent was on 30 April 2021.

Macklin Holdings Limited Address / Contact

Office Address Charter House
Office Address2 55 Drury Lane
Town London
Post code WC2B 5SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10101703
Date of Incorporation Mon, 4th Apr 2016
Date of Dissolution Tue, 12th Apr 2022
Industry Financial intermediation not elsewhere classified
End of financial Year 30th April
Company age 6 years old
Account next due date Tue, 31st Jan 2023
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Sun, 17th Apr 2022
Last confirmation statement dated Sat, 3rd Apr 2021

Company staff

Stuart V.

Position: Director

Appointed: 04 April 2016

Steven T.

Position: Secretary

Appointed: 04 April 2016

Resigned: 31 December 2019

People with significant control

Proven Vct Plc

39 Earlham Street, London, WC2H 9LT, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-30
Balance Sheet
Cash Bank On Hand1 0001 0001 000
Net Assets Liabilities1 0001 0001 000
Other
Number Shares Allotted 1 0001 000
Par Value Share 11

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 12th, April 2022
Free Download (1 page)

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